DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 John Thomson MacDonald | Switzerland |  42 Chemin des Fleurettes 1007 Lausanne Switzerland | alternate director of | Perspective Limited | Not identified | | 22-SEP-1992 | Company liquidated | |
| John Thomson MacDonald | Switzerland | 42 Chemin des Fleurettes 1007 Lausanne Switzerland | director of | Central European Holdings Limited | Not identified | | 23-MAY-1988 | Struck / Defunct / Deregistered | |
| Brian V. Fitzgerald | United States | 2121 Chardonnay Lane Rochester, Minnesota 55901 USA | protector of | Orosel Family Trust | Not identified | | 30-MAR-1998 | Struck / Defunct / Deregistered | |
| Zopland Properties Inc. | Bahamas | P.O. Box FH-14587 Nassau Bahamas | beneficiary of | Benevolent Trust | Not identified | | 07-FEB-2000 | Struck / Defunct / Deregistered | |
| Patty Fulton | United States | 112 Barberry Road. H32 Johnston City, TN 370604 USA | protector of | Smithdeal Family Trust | Not identified | | 31-OCT-1996 | Struck / Defunct / Deregistered | |
| Wu Jian Chang | China | 12B Fuxing Road Beijing China Postcode 100814 | director of | Join Truth Limited | Not identified | | 16-MAR-1993 | Struck / Defunct / Deregistered | |
| Wu Jian Chang | China | 12B Fuxing Road Beijing China Postcode 100814 | director of | China Nonferrous Metals Holdings (Cook Islands) Limited | Not identified | | 02-MAY-1994 | Struck / Defunct / Deregistered | |
| Kim Thiam Lim | Hong Kong | Flat 3A, 47 Blue Pool Road Happy Valley, Hong Kong | director of | DAO YIU FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-1998 | Transferred Out | |
| Franz Theodor Schoser | Hong Kong | C/- Arthur Andersen & Co. 25/F Wing on Centre 111 Connaught Road Central | director of | I.C. Links Limited | Not identified | | 21-MAY-1996 | Struck / Defunct / Deregistered | |
| Franz Theodor Schoser | Hong Kong | C/- Arthur Andersen & Co. 25/F Wing on Centre 111 Connaught Road Central | shareholder of | I.C. Links Limited | Not identified | | 21-MAY-1996 | Struck / Defunct / Deregistered | |
| K. P. Chan | Hong Kong | c/- 3B, Amtel Bldg 144-148 Des Voeux Rd Central HONG KONG | authorised person / signatory of | Pilot Consultants Limited | Samoa | | 18-MAY-1999 | Struck / Defunct / Deregistered | |
| Anthony Stocks | Not identified | | director of | St. Claire International LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JAN-1998 | Company liquidated | |
| Kenmos Technology (Samoa) Co., Ltd. | Not identified | | shareholder of | Grand Billion Co., Ltd. | Samoa | Equity Chambers P.O. Box 3269 Apia SAMOA | 12-MAY-2006 | Active | |
| Chan Chee Cheng & Co. | Not identified | Certified Public Acountants | general accountant of | Madewell Family Trust | Not identified | | 01-MAY-1998 | Active | |
| Chan Chee Cheng & Co. | Not identified | Certified Public Acountants | investment advisor of | Meda Foundation Trust | Not identified | | 22-JUL-1998 | Struck / Defunct / Deregistered | |
| Chan Chee Cheng & Co. | Not identified | Certified Public Acountants | authorised person / signatory of | Stanford Assets Limited | Not identified | | Struck / Defunct / Deregistered | ||
| Gu Liyun | China | 3 Meizha Hutong Doncheng District Beijing China | director of | SHOU JIA IT (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-1998 | Struck / Defunct / Deregistered | |
| Tsoi Ming Fai | Hong Kong | Unit 2201, 22/F., Block F, 9-11 Hong Shing Street, Kornhill, Hong Kong | director of | CHINA YINHONG INTERNATIONAL TRUST CO., LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-1997 | Struck / Defunct / Deregistered | |
| Tsoi Ming Fai | Hong Kong | Unit 2201, 22/F., Block F, 9-11 Hong Shing Street, Kornhill, Hong Kong | shareholder of | CHINA YINHONG INTERNATIONAL TRUST CO., LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-1997 | Struck / Defunct / Deregistered | |
| Southern Belle Investments Limited | British Virgin Islands | P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands | director of | SKY TREASURE FUND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUN-1997 | Struck / Defunct / Deregistered | |
| Southern Belle Investments Limited | British Virgin Islands | P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands | director of | PACIFIC RICH FUND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUN-1997 | Struck / Defunct / Deregistered | |
| Southern Belle Investments Limited | British Virgin Islands | P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands | director of | UPWARD FUND HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUN-1997 | Struck / Defunct / Deregistered | |
| Southern Belle Investments Limited | British Virgin Islands | P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands | director of | CHAMPION FUNDS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUN-1997 | Struck / Defunct / Deregistered | |
| Southern Belle Investments Limited | British Virgin Islands | P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands | director of | KING HONOUR FUND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUN-1997 | Struck / Defunct / Deregistered | |
| Southern Belle Investments Limited | British Virgin Islands | P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands | shareholder of | CHAMPION FUNDS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUN-1997 | Struck / Defunct / Deregistered | |
| Southern Belle Investments Limited | British Virgin Islands | P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands | shareholder of | SKY TREASURE FUND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUN-1997 | Struck / Defunct / Deregistered | |
| Southern Belle Investments Limited | British Virgin Islands | P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands | shareholder of | KING HONOUR FUND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUN-1997 | Struck / Defunct / Deregistered | |
| Southern Belle Investments Limited | British Virgin Islands | P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands | shareholder of | UPWARD FUND HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUN-1997 | Struck / Defunct / Deregistered | |
| Southern Belle Investments Limited | British Virgin Islands | P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands | shareholder of | PACIFIC RICH FUND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUN-1997 | Struck / Defunct / Deregistered | |
| Tsoi King Mui | Hong Kong | Room 1705, Chun Wui House Ko Chun Court Ko Chiu Road, Yau Tong Kowloon | director of | GALLANT TIME LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2000 | Struck / Defunct / Deregistered | |
| Tsoi King Mui | Hong Kong | Room 1705, Chun Wui House Ko Chun Court Ko Chiu Road, Yau Tong Kowloon | shareholder of | GALLANT TIME LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2000 | Struck / Defunct / Deregistered | |
| HUANG, PAIO FU | Taiwan | No. 64 Ming Chuang Road Taichung City Taiwan R.O.C. | director of | Y & P Group Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-2000 | Active | |
| HUANG, PAIO FU | Taiwan | No. 64 Ming Chuang Road Taichung City Taiwan R.O.C. | shareholder of | Y & P Group Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-2000 | Active | |
| Wong Shu Wing | Hong Kong | No. 48A, 10th Street, Hong Lok Yuen, Taipo, New Territories | director of | SUNWAVE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-1997 | Struck / Defunct / Deregistered | |
| Wong Shu Wing | Hong Kong | No. 48A, 10th Street, Hong Lok Yuen, Taipo, New Territories | shareholder of | SUNWAVE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-1997 | Struck / Defunct / Deregistered | |
| Etienne Sancho | South Korea | Room 904, Leema Building 146-1 Soosong-Dong Chongro-ku Seoul | director of | Pechiney Asia Pacific (Cook Islands) Limited | Not identified | | 20-MAR-1996 | Struck / Defunct / Deregistered | |
| Wen-Pin Lin | Not identified | | shareholder of | Biotanics International Inc. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 26-APR-2002 | Struck / Defunct / Deregistered | |
| Chang, Ta-Yu | Not identified | | shareholder of | MILLION BRIGHT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2002 | Active | |
| Xi Ting | Hong Kong | c/o Suite 905, Queen's Place 74 Queen's Road Central Hong Kong | director of | China International Education Investment Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2003 | Struck / Defunct / Deregistered | |
| Xi Ting | Hong Kong | c/o Suite 905, Queen's Place 74 Queen's Road Central Hong Kong | shareholder of | China International Education Investment Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2003 | Struck / Defunct / Deregistered | |
| Xi Ting | Hong Kong | c/o Suite 905, Queen's Place 74 Queen's Road Central Hong Kong | director of | TECHNOLOGY TOUCH INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2000 | Struck / Defunct / Deregistered | |
| Xi Ting | Hong Kong | c/o Suite 905, Queen's Place 74 Queen's Road Central Hong Kong | shareholder of | TECHNOLOGY TOUCH INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2000 | Struck / Defunct / Deregistered | |
| Xi Ting | Hong Kong | c/o Suite 905, Queen's Place 74 Queen's Road Central Hong Kong | director of | Campus Group International Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUN-2000 | Struck / Defunct / Deregistered | |
| Xi Ting | Hong Kong | c/o Suite 905, Queen's Place 74 Queen's Road Central Hong Kong | shareholder of | Campus Group International Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUN-2000 | Struck / Defunct / Deregistered | |
| Xi Ting | Hong Kong | c/o Suite 905, Queen's Place 74 Queen's Road Central Hong Kong | director of | BRIGHT MIND FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-1998 | Struck / Defunct / Deregistered | |
| Gregory J. Hammon, CPA | United States | 2472 Chambers No. 120 Tustin, California USA | general accountant of | McGannon International Trust | Not identified | | 04-JAN-2001 | Struck / Defunct / Deregistered | |
| Wu Sheng Yee | Hong Kong | No. 3 San Simeon Avenue, Phase A Royal Palms, Yuen Long, New Territories | director of | BUHER HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JAN-1994 | Struck / Defunct / Deregistered | |
| FANTASTIC INC. | British Virgin Islands | P.O. Box 659 Road Town, Tortola, British Virgin Islands | shareholder of | VMS Capital Limited | British Virgin Islands | | 06-JUN-2002 | Transferred Out | |
| FANTASTIC INC. | British Virgin Islands | P.O. Box 659 Road Town, Tortola, British Virgin Islands | director of | VMS Capital Limited | British Virgin Islands | | 06-JUN-2002 | Transferred Out | |
| Mary Farrell | Hong Kong | Flat 20B, Tung Hoi Mansion 8 Taikoo Shing Road Taikoo Shing Hong Kong | director of | Rosewood Generations Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-AUG-1998 | Struck / Defunct / Deregistered | |
| Mary Farrell | Hong Kong | Flat 20B, Tung Hoi Mansion 8 Taikoo Shing Road Taikoo Shing Hong Kong | shareholder of | Rosewood Generations Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-AUG-1998 | Struck / Defunct / Deregistered | |
| Bernd Bliederhaeuser | Germany | Hans-Thoma-Strasse 31, D-71665 Vaihingen, Germany | shareholder of | SEEMA DEVELOPMENT CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-DEC-1999 | Struck / Defunct / Deregistered | |
| Chen Chih Nan | Taiwan | 49, Lane 267 Nan Kung Street Yung Kang City Tainan Hsien, Taiwan | shareholder of | Asia Group Investments Limited | Not identified | | 01-FEB-1994 | Active | |
| Pacific Century Group Holdings Limited | British Virgin Islands | (formerly known as Techrich Trading Ltd) Columbus Centre Building, Wickmans Cay Road Town, Tortola BRITISH VIRGIN ISLANDS | shareholder of | Pacific Century International Limited | Not identified | | 24-SEP-1993 | Active | |
| Ng Hon Toad | Hong Kong | Tower 8, 17/F., Flat E, Greenfield Garden Tsing Yi New Territories | shareholder of | TYSON HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JAN-1992 | Active | |
| Ng Hon Toad | Hong Kong | Tower 8, 17/F., Flat E, Greenfield Garden Tsing Yi New Territories | shareholder of | RUBY RING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-1992 | Active | |
| Tsai, Nan-Hsiung | Taiwan | 5F, No. 324, Sec. 3 Chang Chung Road Chu-Tung, Hsin-Chu Taiwan, R.O.C | director of | Asia Sinomos Semiconductor Inc. | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 17-APR-2002 | Transferred Out | |
| Tsai, Nan-Hsiung | Taiwan | 5F, No. 324, Sec. 3 Chang Chung Road Chu-Tung, Hsin-Chu Taiwan, R.O.C | shareholder of | Asia Sinomos Semiconductor Inc. | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 17-APR-2002 | Transferred Out | |
| CHEN Kai | Hong Kong | Flat B8, 28/F Causeway Centre 28 Harbour Road, Wanchai HONG KONG | director of | GRANDCYBER CORPORATION LIMITED | Cayman Islands | P.O. Box 30592, S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 20-AUG-1999 | Active | |
| EXTRAMEDIA VENTURES PTE LTD | Singapore | 10 Hoe Chiang Road #16-02, Keppel Towers, Singapore 089315 | shareholder of | CorporateIdentity Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-AUG-1999 | Struck / Defunct / Deregistered | |
| EXTRAMEDIA VENTURES PTE LTD | Singapore | 10 Hoe Chiang Road #16-02, Keppel Towers, Singapore 089315 | shareholder of | TrueDomains.Com Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-AUG-1999 | Struck / Defunct / Deregistered | |
| Cheng Wei Shue | Hong Kong | Room 1802, Harbour Centre 25 Harbour Road, Wanchai, Hong Kong | director of | SUNSHINE DANCER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-1997 | Active | |
| Cheng Wei Shue | Hong Kong | Room 1802, Harbour Centre 25 Harbour Road, Wanchai, Hong Kong | director of | GLAMOROUS PALACE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-1997 | Active | |
| Cheng Wei Shue | Hong Kong | Room 1802, Harbour Centre 25 Harbour Road, Wanchai, Hong Kong | shareholder of | GLAMOROUS PALACE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-1997 | Active | |
| Cheng Wei Shue | Hong Kong | Room 1802, Harbour Centre 25 Harbour Road, Wanchai, Hong Kong | shareholder of | SUNSHINE DANCER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-1997 | Active | |
| Chao, Pei-Yen | Taiwan | 18 Fl.-1, No. 36-1 Hsinsen S. Rd., Sec. 3 Taipei, Taiwan, ROC | shareholder of | BEST DAYS HOLDING CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-1998 | Active | |
| Heidi Lai | Hong Kong | 16/F., Flat A Sing Kui Commercial Bldg 27 Des Voeux Road West HONG KONG | authorised person / signatory of | United Fund International Limited | Samoa | | 15-JUN-1999 | Struck / Defunct / Deregistered | |
| Karen Rose Dickinson | United Kingdom | 1 Valley Forge Close, Tonbridge, Kent TN10 4 EU England | director of | PEACEFUL DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JAN-1998 | Transferred Out | |
| Karen Rose Dickinson | United Kingdom | 1 Valley Forge Close, Tonbridge, Kent TN10 4 EU England | shareholder of | PEACEFUL DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JAN-1998 | Transferred Out | |
| Park Kang Nam | Hong Kong | Room 1103-4 K. Wah Centre 191 Java Road, North Point HONG KONG | director of | SUPER TECH TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-AUG-2000 | Struck / Defunct / Deregistered | |
| Park Kang Nam | Hong Kong | Room 1103-4 K. Wah Centre 191 Java Road, North Point HONG KONG | shareholder of | SUPER TECH TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-AUG-2000 | Struck / Defunct / Deregistered | |
| Jason Michael Evans | United States | 1356 Preserve Circle Golden Colorado 80401 USA | beneficiary of | Cherokee Trust | Not identified | | 14-NOV-1997 | Struck / Defunct / Deregistered | |
| LIU, TA-MIN | Not identified | | director of | GAINDA INTERNATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2002 | Active | |
| LIU, TA-MIN | Not identified | | shareholder of | GAINDA INTERNATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2002 | Active | |
| Koh Poh Choon | Not identified | | director of | Rotherdille Worldwide Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-2003 | Active | |
| Koh Poh Choon | Not identified | | shareholder of | Rotherdille Worldwide Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-2003 | Active | |
| Shing Chiukuen, Palion | Not identified | | director of | EURUS FINANCIAL & DEVELOPMENT (VIETNAM) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-1995 | Struck / Defunct / Deregistered | |
| Shing Chiukuen, Palion | Not identified | | director of | EURUS GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-1995 | Struck / Defunct / Deregistered | |
| Shing Chiukuen, Palion | Not identified | | shareholder of | EURUS GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-1995 | Struck / Defunct / Deregistered | |
| Shing Chiukuen, Palion | Not identified | | shareholder of | EURUS FINANCIAL & DEVELOPMENT (VIETNAM) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-1995 | Struck / Defunct / Deregistered | |
| Li Fu Qi | China | 335 Dong Fong Road Middle Guangzhou China | director of | Dickson (China) Trading Limited | Not identified | | 15-FEB-1994 | Struck / Defunct / Deregistered | |
| Thomas Tingwen Lee | United States | 4551 MacBeth Ave Fremont CA 94555 | shareholder of | MILLENNIUM DATA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUL-1999 | Struck / Defunct / Deregistered | |
| Wu, Chi-Hua | Taiwan | 2F, No. 12, Alley 39,Lane 661, Wen Lin Rd. Taipei, Taiwan. R.O.C. | director of | DAH-SHING BROTHERS HOLDING CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-2002 | Active | |
| Wu, Chi-Hua | Taiwan | 2F, No. 12, Alley 39,Lane 661, Wen Lin Rd. Taipei, Taiwan. R.O.C. | shareholder of | DAH-SHING BROTHERS HOLDING CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-2002 | Active | |
| Chan Tzuenn Man | Hong Kong | House 40, Strawberry Hill Phase II, No. 8, Plunketts Road The Peaks Hong Kong | shareholder of | Larry Jewelry (Overseas) Limited | Not identified | | 03-NOV-1994 | Active | |
| Chan Tzuenn Man | Hong Kong | House 40, Strawberry Hill Phase II, No. 8, Plunketts Road The Peaks Hong Kong | director of | Larry Jewelry (Overseas) Limited | Not identified | | 03-NOV-1994 | Active | |
| Chan Tzuenn Man | Hong Kong | House 40, Strawberry Hill Phase II, No. 8, Plunketts Road The Peaks Hong Kong | shareholder of | Larry Holdings (Overseas) Limited | Not identified | | 05-MAY-1993 | Active | |
| Chan Tzuenn Man | Hong Kong | House 40, Strawberry Hill Phase II, No. 8, Plunketts Road The Peaks Hong Kong | unit trust register of | Dynasty Unit Trust | Not identified | | 02-JUL-1993 | Active | |
| Chan Tzuenn Man | Hong Kong | House 40, Strawberry Hill Phase II, No. 8, Plunketts Road The Peaks Hong Kong | director of | Larry Holdings (Overseas) Limited | Not identified | | 05-MAY-1993 | Active | |
| Daiso Construction Co., Ltd. | Japan | No. 1-2-15 Marunauchi Fukuyama-Shi Hiroshima 720-0061, Japan | shareholder of | THAI-DAISO CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAY-1998 | Company liquidated | |
| YU LI | China | Room 1506, No.1, Lane 91, Jianguo Xi Road Luwan District, Shanghai, China | shareholder of | U.S.A. VERSEDECO INTERIOR DESIGNING STUDIO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-FEB-2008 | Active | |
| YU LI | China | Room 1506, No.1, Lane 91, Jianguo Xi Road Luwan District, Shanghai, China | director of | U.S.A. VERSEDECO INTERIOR DESIGNING STUDIO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-FEB-2008 | Active | |
| YU LI | China | Room 1506, No.1, Lane 91, Jianguo Xi Road Luwan District, Shanghai, China | director of | U.S.A. VERSEDECO TRADING CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-FEB-2008 | Active | |
| YU LI | China | Room 1506, No.1, Lane 91, Jianguo Xi Road Luwan District, Shanghai, China | shareholder of | U.S.A. VERSEDECO TRADING CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-FEB-2008 | Active | |
| YU LI | China | Room 1506, No.1, Lane 91, Jianguo Xi Road Luwan District, Shanghai, China | director of | ON YIP DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-NOV-1996 | Struck / Defunct / Deregistered | |
| YU LI | China | Room 1506, No.1, Lane 91, Jianguo Xi Road Luwan District, Shanghai, China | shareholder of | ON YIP DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-NOV-1996 | Struck / Defunct / Deregistered | |
| Klaus Hansen | Sweden | Lerbrakavagen 56, 238 40 Oxie Sweden | beneficial owner of | Pacific Fishing Services & Trading Limited | Not identified | | 04-NOV-1999 | Struck / Defunct / Deregistered | |
| Klaus Hansen | Sweden | Lerbrakavagen 56, 238 40 Oxie Sweden | authorised person / signatory of | Pacific Fishing Services & Trading Limited | Not identified | | 04-NOV-1999 | Struck / Defunct / Deregistered | |
| Kelvin John Wade | Fiji | C/- Hideaway Resort Korolevu Fiji | director of | Gold Amex Company Limited | Not identified | | 27-MAY-1996 | Struck / Defunct / Deregistered | |
| Kelvin John Wade | Fiji | C/- Hideaway Resort Korolevu Fiji | beneficial owner of | Gold Amex Company Limited | Not identified | | 27-MAY-1996 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page